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Craigslist Scammers

Seina_Yamada

Bronze Contributor
Member For 4 Years
Member For 3 Years
So, I posted a laptop on Craigslist the other day, and I've been getting good responses from locals looking to trade nothing I want but interesting stuff. The draw back it seams Craigslist is flooded with scammers I've gotten two dozen emails in the past two days from people that do not understand how to compose a sentence in English or that want me to ship over sea's. You can easily see witch emails are a scam and witch are not.

Heres the most recent scam email.
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase. My mode of payment would be in Certified Check and i will
arrange for a local pick up as soon as you get the check, because that
is the only convenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Full Name:

Address: Not P.O.BOX

City:

State:

Postal Code:

Total amount for the item

Phone Number: That i can send text

Item Name

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.

Best Regards

Not a scam email

Hi I'm interested in the laptop you have for sale I was wondering what kind of trades are you interested in?

Sent from my iPhone

If you google the first line of any email that you get you think may be a scam you'll normally get the results, but the rule of thumb for Craigslist is Never ship your items and Never take a check and if your meeting some one you don't know carry protection. And no I don't mean a condom

well thats my daily rant down.
 

nabibrian

VU Donator
Gold Contributor
Member For 4 Years
Yeah CL is cluttered with scammers.
I personally try and keep my sales and purchases from CL in person by meeting at a public place with lots of people around.
If I have to meet at a person's home, I try and have someone with me.
 

Seina_Yamada

Bronze Contributor
Member For 4 Years
Member For 3 Years
I did something evil to one of the scammers.
this was my reply the name and address is to the local FBI office in anchorage. Yes I know the check will be refused but I got the sob to waste money overnighting me if nothing else.


Thank you for your interest in my laptop I will ship it out as soon as I get your check.


Name: Deirdre L. Fike
Address: 101 East Sixth Avenue
Anchorage, AK 99501
Phone: (907) 276-4441



________________________________________
From: -----redacted----
Sent: Saturday, February 27, 2016 2:45 PM
To: -----redacted-----
Subject: Re: Dell XPS 15 Core i7 2670QM 2.20GHz Quad core - $400

Hello,How are you doing ? Thank you for your response to my inquiry,
I really want to make an instant purchase, I'm okay with the price,
Please I hope it is in good condition ? Please kindly please take
down the advert from Craigslist.com to avoid it from disturbance and
other buyers, I would have love come to see you face to face before
making purchase but I really don't have time to come over to take a
look due to my schedule but you don't need to bother yourself with the
delivery, I'll Take care of that by engaging the services of a
shipper, Please be informed that I will be paying you with Bank
Cashier Check and once you've receive and have the check cashed at
your bank then I will arrange for the pick up at your preferred
location. Please I will need the following details to mail the payment
to you as soon as possible.

Full Name to write on the check
Full Physical address to post the check
City, State and Zip Code
Home & Cell Phone to contact you
Amount:

Please get back to me ASAP so that the payment will be mailed out to
you on time, then pick up will be arranged once you've got the check
cashed. I'll be expecting your message soon.
Thanks
 

Kethiju

Member For 3 Years
Member For 2 Years
Member For 1 Year
Unlisted Vendor
I did something evil to one of the scammers.
this was my reply the name and address is to the local FBI office in anchorage. Yes I know the check will be refused but I got the sob to waste money overnighting me if nothing else.


Thank you for your interest in my laptop I will ship it out as soon as I get your check.


Name: Deirdre L. Fike
Address: 101 East Sixth Avenue
Anchorage, AK 99501
Phone: (907) 276-4441



________________________________________
From: -----redacted----
Sent: Saturday, February 27, 2016 2:45 PM
To: -----redacted-----
Subject: Re: Dell XPS 15 Core i7 2670QM 2.20GHz Quad core - $400

Hello,How are you doing ? Thank you for your response to my inquiry,
I really want to make an instant purchase, I'm okay with the price,
Please I hope it is in good condition ? Please kindly please take
down the advert from Craigslist.com to avoid it from disturbance and
other buyers, I would have love come to see you face to face before
making purchase but I really don't have time to come over to take a
look due to my schedule but you don't need to bother yourself with the
delivery, I'll Take care of that by engaging the services of a
shipper, Please be informed that I will be paying you with Bank
Cashier Check and once you've receive and have the check cashed at
your bank then I will arrange for the pick up at your preferred
location. Please I will need the following details to mail the payment
to you as soon as possible.

Full Name to write on the check
Full Physical address to post the check
City, State and Zip Code
Home & Cell Phone to contact you
Amount:

Please get back to me ASAP so that the payment will be mailed out to
you on time, then pick up will be arranged once you've got the check
cashed. I'll be expecting your message soon.
Thanks
It's always the same set up. Cashier check or money order. Was selling an authentic katana a few months ago and got a very similar email.
 

Mythical_OD

Gold Contributor
Member For 4 Years
Youll get those constantly if you do business on Clist. If I had a nickle for everytime someone contacted me asking me to ship something, take a check, or bank transfer, Id have a butt load of nickles.

Another thing on Clist is shit head pranksters who will email wanting to buy your stuff, negotiate a price and place and time to meet, and then just no show. Ive sat in parking lots waiting for people who never show up several times. Its part of craigslist and it sucks. I used to buy and sell a lot of guitars and guitar gear on there.
 

Zamazam

Evil Vulcan's do it with Logic
VU Donator
Platinum Contributor
Member For 5 Years
I had a guy respond to my ad for a John Deere Lawn tractor, he came out to the house and wanted me to accept a business check from a local business despite the plates on his truck being from Indiana.

None of it seemed right so I refused. Something in my head clicked so I called the cop non emergency line and gave them the plate # shortly afterwards. The plates belonged to a 2005 VW Jetta, not a Ford F150. They caught the thief and scammer a few miles away from where I live. Seems the turd had warrants out for him in 3 states plus ID theft and forgery/theft of checks/Stolen vehicle here where I live.
 

OBDave

VU Donator
Gold Contributor
Member For 4 Years
I had a guy respond to my ad for a John Deere Lawn tractor, he came out to the house and wanted me to accept a business check from a local business despite the plates on his truck being from Indiana.

None of it seemed right so I refused. Something in my head clicked so I called the cop non emergency line and gave them the plate # shortly afterwards. The plates belonged to a 2005 VW Jetta, not a Ford F150. They caught the thief and scammer a few miles away from where I live. Seems the turd had warrants out for him in 3 states plus ID theft and forgery/theft of checks/Stolen vehicle here where I live.
Good catch - I have one way of doing craigslist business: with cash, and in person. Big ticket items and I've e-mailed myself a copy of your license before item is in your hands.
 

Arthur-VU

Silver Contributor
Member For 2 Years
WOW...I'm glad I read this thread ...I was gonna buy a wife off CL...but then I got a little suspicious.
I did not know you could source them on CL.

Seems a lot better use of my time and money than dating. LOL.

Sadly, this week, CL has taken down all of the PERSONALS sections due to concerns over human trafficking.

So now one has to source such things the old-fashioned way from some greasy mobster, sitting in a dark corner of a Speakeasy...
 

jwill

The Great King of Nothing
VU Donator
Platinum Contributor
Member For 2 Years
VU Challenge Team
Reddit Exile
VU SWAT
I have had good luck on CL. Aside from a kid telling me he wanted to be a "professional vape reviewer" and a guy who thought he wanted to rob me. Its been positive overall and have been doing it for years.

supposed-nigerian-prince-scammer.jpg

nigerian%20prince%20BLURRED_1514678605074.jpg_4754062_ver1.0_640_360.jpg


This is the Nigerian prince. He looks legit, send him your SS number and bank info.
 

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